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NORLEC ENGINEERING LIMITED

Learn more about NORLEC ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB

NORLEC ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 01095777
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.14
dissolution date: 2016.03.15
last member list: 2008.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2007.07.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.06.30
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.12.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.03.15
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.07.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.06.09
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.11.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.12
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.03.22
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.12.01
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.09.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2010
Form type: 2.24B
Date: 2010.04.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2010
Form type: 2.24B
Date: 2010.03.26
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.01.19
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2009
Form type: 2.24B
Date: 2009.10.07
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.05.02
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REGISTERED OFFICE CHANGED ON 13/04/2009 FROM, UNIT 87,BISON PLACE, MOSS SIDE, LEYLAND, LANCASHIRE, PR26 7QR
Form type: 287
Date: 2009.04.13
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.04.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.04.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2009.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.02.10
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07
Form type: 225
Date: 2007.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.11.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.21

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Company directors and board members:

MARTIN THOMAS CLIFFORD (dissolve)
Secretary, ACCOUNTANT, 2000.11.13 - 2016.03.15
75 WESTBOURNE AVENUE SOUTH , BURNLEY
BB11 4QZ, LANCASHIRE
MARTIN THOMAS CLIFFORD (dissolve)
Director, ACCOUNTANT, 2000.11.13 - 2016.03.15
75 WESTBOURNE AVENUE SOUTH , BURNLEY
BB11 4QZ, LANCASHIRE
JOHN FREDERICK HAWORTH (dissolve)
Director, SALES MANAGER, 2000.11.13 - 2016.03.15
32 THE HAWTHORNS ECCLESTON , CHORLEY
PR7 5QW, LANCASHIRE
ANTHONY ARNOLD TRAFFORD (dissolve)
Director, INFORMATION TECHNOLOGY, 2000.11.13 - 2016.03.15
3 HARROCK VIEW BARMSKIN LANE, HESKIN , CHORLEY
PR7 5PZ, LANCASHIRE
JOHN BARBER (dissolve)
Secretary, 1997.04.01 - 1998.06.26
VALENTINE COTTAGE 13 WADDINGTON ROAD , CLITHEROE
BB7 2HJ, LANCASHIRE
ALAN GUEST (dissolve)
Secretary, 1992.05.22 - 1997.04.01
103 SHANN LANE , KEIGHLEY
BD20 6DY, WEST YORKSHIRE
STEPHEN LLOYD KYNASTON (dissolve)
Secretary, 1991.05.08 - 1992.05.22
PLAS ONN QUINTA WESTON RHYN , OSWESTRY
SY10 7LW, SHROPSHIRE
MICHAEL ARTHUR YOUENS (dissolve)
Secretary, COMPANY SECRETARY, 1998.06.26 - 2000.11.09
14 WESTWOOD DRIVE THE MOUNT , SHREWSBURY
SY3 8YB, SHROPSHIRE
TERENCE JOHN ENNIS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1998.03.01
10 CONIFER GROVE GREAT SANKEY , WARRINGTON
WA5 3BQ, CHESHIRE
ALAN GUEST (dissolve)
Director, 1992.12.01 - 1997.04.01
103 SHANN LANE , KEIGHLEY
BD20 6DY, WEST YORKSHIRE
RICHARD NICHOLAS CONGREVE HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1999.05.24
HALES HALL HALES , MARKET DRAYTON
TF9 2PP, SHROPSHIRE
BRIAN EDWARD WALTER HINKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1994.10.31
38 NEWICK AVENUE LITTLE ASTON , SUTTON COLDFIELD
B74 3DA, WEST MIDLANDS
MARK LEONARD WILLIAM HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 1999.09.30
PIPPIN LODGE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF, WARWICKSHIRE
KELVIN BRIAN MORGAN (dissolve)
Director, 2001.03.01 - 2005.12.31
MANDERLEY ELLESMERE ROAD HARMER HILL , SHREWSBURY
SY4 3EE, SHROPSHIRE
KELVIN BRIAN MORGAN (dissolve)
Director, 1998.03.01 - 2000.11.09
MANDERLEY ELLESMERE ROAD HARMER HILL , SHREWSBURY
SY4 3EE, SHROPSHIRE
DAVID JOHN ROACHE (dissolve)
Director, 1999.09.30 - 2000.11.09
FALLOWFIELD BADGERS LANE , LOWER TYSOE
CV35 0BY, WARWICKSHIRE
ALASTAIR MORAY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1996.06.30
RYECROFT STAFFORD ROAD GREAT BRIDGEFORD , STAFFORD
ST18 9SQ, STAFFORDSHIRE
JOHN DAVID SWORD (dissolve)
Director, COMPANY DIRECTOR, 1994.10.31 - 2000.11.13
CHIVEL , CHIPPING NORTON
OX7 5TR, OXFORDSHIRE
JOHN JEREMY TROTH (dissolve)
Director, COMPANY DIRECTOR, 1991.05.08 - 1992.12.01
PARK COPPICE FARM LOWER HEATH , WHITCHURCH
SY13 2BQ, SHROPSHIRE
MICHAEL ARTHUR YOUENS (dissolve)
Director, COMPANY SECRETARY, 1999.09.30 - 2000.11.09
14 WESTWOOD DRIVE THE MOUNT , SHREWSBURY
SY3 8YB, SHROPSHIRE

Companies near to NORLEC ENGINEERING ltd.

Information about the Private Limited Company NORLEC ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data